- Motion Recruitment Partners (Charlotte, NC)
- …long-term contract opportunity! A well-known Financial Services Company is looking for a Financial Crimes Project Manager in Charlotte, NC (Hybrid). ... Project Manager / Financial Crimes CHARLOTTE, North Carolina **Hybrid** Contract $53.09/hr - $59.82/hr Outstanding… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager -...Management & Resolution + Process Management & Inventory + Project Management + Risk Control & Mitigation + Risk ... (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags Management** serves… more
- Ally (Raleigh, NC)
- …**The Opportunity** The Audit Manager - Legal & Corporate Affairs (including Financial Crimes Compliance) is responsible for audit project management, ... and relationship management within the distinguished functions of Ally Financial . The Manager will help assess risk...the development of efficient and effective audit projects; including financial crimes ; conclude and report on the… more
- Truist (Wilson, NC)
- …for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis ... policies and guidelines. 8. Assist in the management of departmental and project budgets while optimizing service and cost to the business unit. **QUALIFICATIONS**… more
- TD Bank (Charlotte, NC)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits + ... + Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an...+ Provides feedback on staff performance on an audit project basis + Assists in providing feedback on completion… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible ... May support audits for a particular business, function or project as a subject matter expertise + Highly specialized...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …learning models + Proficiency with Python and SQL is a must + Experience in Financial Crimes / Compliance Risk Analytics is a plus + Hands-on experience with ... to explain complex data analysis related material. **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial… more
- Bank of America (Charlotte, NC)
- Operations Project Manager - Global Payments Operations Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your application, ... Crime space + Driving decision making across Technology, Sanctions Operations, and Global Financial Crimes + Driving the end-to-end integration of various work… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking a Project Manager - Governance Program/ Project Management to join their team. As an ... Project Manager , you will be part of the Governance, Risk,...the Governance, Risk, and Controls department supporting the Global Financial Crimes Technology team. The ideal candidate… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** **Audit Project Manager - WCIBO** US Bancorp Corporate Audit Services (CAS) is ... print, cash and check services, and call center activities. The CAS Audit Project Manager is primarily responsible for supervising staff in the completion… more
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